FLAGSHIP CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

FLAGSHIP CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLAGSHIP CONSULTING LIMITED was incorporated 37 years ago on 14/07/1986 and has the registered number: 02036764. The accounts status is SMALL and accounts are next due on 30/09/2024.

FLAGSHIP CONSULTING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

87 TURNMILL STREET
LONDON
EC1M 5QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMINIC PETER JOHN HAWES-FAIRLEY Jul 1967 British Director 2022-12-16 CURRENT
MR MATTHEW LEONARD CARLTON-PARADA Dec 1985 British Director 2021-03-01 CURRENT
MR MATTHEW LEONARD CARLTON-PARADA Secretary 2020-10-14 CURRENT
RICHARD ERTON HAMMOND SARGOOD Apr 1964 British Director 2000-04-12 UNTIL 2007-10-04 RESIGNED
SUSAN CAROLINE YOUNGMAN Mar 1962 British Director 1996-02-05 UNTIL 2000-03-28 RESIGNED
MR ANDREW JOHN BERRY Dec 1962 British Director 2001-03-05 UNTIL 2004-12-01 RESIGNED
MR LEONARD JOHN MORKILL BERRY British Director 2000-04-12 UNTIL 2002-02-28 RESIGNED
ANNE MARGARET COLEMAN May 1959 British Director RESIGNED
MR LEONARD JOHN MORKILL BERRY British Secretary 2000-04-12 UNTIL 2002-02-28 RESIGNED
MR EDWARD GOODCHILD Secretary 2019-06-28 UNTIL 2020-10-14 RESIGNED
SARAH ELIZABETH MILWARD British Secretary 2002-02-28 UNTIL 2019-06-28 RESIGNED
JACQUELINE ANNE MURPHY Jun 1956 British Secretary 1994-03-15 UNTIL 2000-04-12 RESIGNED
MR STEPHEN GRAHAM POWNEY British Secretary RESIGNED
RICHARD HENSTOCK Nov 1937 British Director 1994-03-15 UNTIL 1998-07-19 RESIGNED
DIANA SOLTMANN Oct 1952 German Director RESIGNED
SUSANNA INYA LEE COLLINS Jan 1972 British Director 2000-04-12 UNTIL 2004-06-22 RESIGNED
PETER RICHARD ROYLE Jan 1935 British Director RESIGNED
JOHN KEITH RODDY Apr 1940 British Director RESIGNED
MR SIMON JAMES QUARENDON Mar 1957 British Director 2020-01-02 UNTIL 2023-01-26 RESIGNED
MR MARK DAMON PINNES Jun 1976 British Director 2015-12-07 UNTIL 2021-07-30 RESIGNED
JACQUELINE ANNE MURPHY Jun 1956 British Director RESIGNED
JACQUELINE ANNE MURPHY Jun 1956 British Director 2004-11-01 UNTIL 2019-06-28 RESIGNED
ADRIAN DEREK KING Jan 1953 British Director 2000-04-12 UNTIL 2004-06-22 RESIGNED
MR ANTHONY BRUTON MEYRICK GOOD Apr 1933 British Director 1994-03-15 UNTIL 2011-03-31 RESIGNED
MR DOMINIC PETER JOHN HAWES-FAIRLEY Jul 1967 British Director 2019-06-28 UNTIL 2021-03-01 RESIGNED
SOPHY GRAFTON GRATTAN Jul 1970 British Director 2000-04-12 UNTIL 2004-06-22 RESIGNED
CHRISTINE ENGLISH Mar 1965 British Director 2000-05-16 UNTIL 2002-04-30 RESIGNED
SIMON JOHN ELLIOTT Jul 1965 British Director 2000-04-12 UNTIL 2002-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Selbey Anderson Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IGNIFI LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
ORCKID DESIGN & MARKETING LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
DRUMHORSE LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
LEISURE AT WORK COMMUNICATIONS LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
NOAH DESIGN LIMITED HARPENDEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARTLEY-STONE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
BURN UK LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
UNITY MARKETING LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
GREENTARGET LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
PROPERTY SYSTEMS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DAVIDSON HAWES LIMITED LONDON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
SENTINEL COMMUNICATIONS LIMITED TENTERDEN Active UNAUDITED ABRIDGED 73120 - Media representation services
APOD PR AND COMMUNICATIONS LIMITED HARPENDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
GREENTARGET HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CWC CONSTRUCTION LIMITED HARPENDEN UNITED KINGDOM Active DORMANT 41100 - Development of building projects
INCUBAI CONSULTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
SHARPER B2B MARKETING LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
SA2020 BETA LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
FURNACE MARKETING LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 232,953 Cash 439,232 equity
ACCOUNTS - Final Accounts 2020-08-22 31-12-2019 445,356 Cash 337,530 equity
Flagship_Consulting_Limit - Accounts 2019-12-17 31-03-2019 £221,862 Cash £244,311 equity
Flagship_Consulting_Limit - Accounts 2018-12-19 31-03-2018 £231,011 Cash £228,945 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IGNIFI LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
DRUMHORSE LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
LEISURE AT WORK COMMUNICATIONS LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
HARTLEY-STONE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
UNITY MARKETING LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
GREENTARGET LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
EXCHANGE PARTNERS LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
J A KEMP HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 69102 - Solicitors
TELEGRAPH HOTEL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate